TIDMSUN

RNS Number : 3584F

Surgical Innovations Group PLC

21 April 2011

 
 
 
 
  TR-1: NOTIFICATION OF MAJOR INTEREST IN 
   SHARES(i) 
  ------------------------------------------------ 
------------------------------------------------------------------------------ 
 
 1. Identity of the issuer or the 
 underlying issuer of existing shares to 
 which voting rights are attached: (ii)          Surgical Innovations Plc 
------------------------------------------  ---------------------------------- 
 2 Reason for the notification (please tick the appropriate box or boxes): 
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 An acquisition or disposal of voting rights 
---------------------------------------------------------------------  ------- 
 An acquisition or disposal of qualifying financial instruments 
  which may result in the acquisition of shares already issued to 
  which voting rights are attached 
---------------------------------------------------------------------  ------- 
 An acquisition or disposal of instruments with similar economic 
  effect to qualifying financial instruments 
---------------------------------------------------------------------  ------- 
 An event changing the breakdown of voting rights 
---------------------------------------------------------------------  ------- 
 Other (please 
 specify):            Transfer into Nominees                              X 
-------------------  ------------------------------------------------  ------- 
 3. Full name of person(s) subject 
  to the                                    Rensburg Sheppards Investment 
  notification obligation: (iii)                 Management Limited 
------------------------------------  ---------------------------------------- 
 4. Full name of shareholder(s) 
  (if different from 3.):(iv)                            N/A 
------------------------------------  ---------------------------------------- 
 5. Date of the transaction and date 
  on 
  which the threshold is crossed or 
  reached: (v)                                    19(th) April 2011 
------------------------------------  ---------------------------------------- 
 6. Date on which issuer notified:                20(th) April 2011 
------------------------------------  ---------------------------------------- 
 7. Threshold(s) that is/are crossed 
  or 
  reached: (vi, vii)                                     3% 
------------------------------------  ---------------------------------------- 
 
 
 
 8. Notified details: 
--------------------------------------------------------------------------------------------------------------------- 
 A: Voting rights attached to shares (viii, ix) 
--------------------------------------------------------------------------------------------------------------------- 
 Class/type 
 of shares if 
 possible       Situation previous 
 using the       to the triggering                    Resulting situation after the triggering 
 ISIN CODE       transaction                           transaction 
-------------  ------------------------------------  ---------------------------------------------------------------- 
                                 Number 
                Number            of                  Number 
                 of               Voting              of         Number of voting        % of voting rights 
                 Shares           Rights              shares      rights                  (x) 
-------------  ---------------  -------------------  ---------  ----------------------  ----------------------------- 
                                                                 Direct     Indirect 
                                                      Direct      (xi)       (xii)       Direct         Indirect 
-------------    ----  -------  ------  -----  ----  ---------  ---------  -----------  -------------  -------------- 
 Ordinary 
 Shares 
 GB0004016704   11,493,000       11,493,000                                 12,493,000                  3.19% 
               ---------------  -------------------  ---------  ---------  -----------  -------------  -------------- 
 
 
 B: Qualifying Financial Instruments 
--------------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
--------------------------------------------------------------------------------------------------------------------- 
                                                                     Number of voting 
                                                                      rights that may 
                                                                      be 
                                         Exercise/                    acquired if the 
 Type of financial      Expiration        Conversion Period           instrument is               % of voting 
  instrument             date (xiii)      (xiv)                       exercised/ converted.        rights 
---------------------  ---------------  --------------------------  ---------------------------  -------------------- 
 
 
 C: Financial Instruments with similar economic effect to Qualifying Financial 
  Instruments (xv, xvi) 
--------------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
--------------------------------------------------------------------------------------------------------------------- 
                                                Exercise/ 
 Type of                                         Conversion      Number of voting 
 financial        Exercise       Expiration      period           rights instrument          % of voting rights 
 instrument        price          date (xvii)    (xviii)          refers to                   (xix, xx) 
---------------  -------------  -------------  ---------------  --------------------------  ------------------------- 
                                                                                             Nominal       Delta 
---------------  -------------  -------------  ---------------  --------------------------  ------------  ----------- 
 
 
 Total (A+B+C) 
--------------------------------------------------------------------------------------------------------------------- 
 Number of voting rights                                       Percentage of voting rights 
------------------------------------------------------------  ------------------------------------------------------- 
 12,493,000                                                    3.19% 
------------------------------------------------------------  ------------------------------------------------------- 
 
 
 
 9. Chain of controlled undertakings through which the voting rights and/or 
  the 
  financial instruments are effectively held, if applicable: (xxi) 
------------------------------------------------------------------------------ 
 Client holdings registered in the name of Nominee companies 100% owned 
  by Rensburg Sheppards Investment Management Limited. 
 
 Proxy Voting: 
------------------------------------------------------------------------------ 
 10. Name of the proxy holder:                      N/A 
-------------------------------------------------  --------------------------- 
 11. Number of voting rights proxy holder will 
  cease 
  to hold:                                          N/A 
-------------------------------------------------  --------------------------- 
 12. Date on which proxy holder will cease to 
  hold 
  voting rights:                                    N/A 
-------------------------------------------------  --------------------------- 
 
 13. Additional information:             N/A 
--------------------------------------  -------------------------------------- 
                                         Phil Beardwell Chartered FCSI 
 14. Contact name:                        Senior Compliance Manager 
--------------------------------------  -------------------------------------- 
 15. Contact telephone number:           020 7597 1356 
--------------------------------------  -------------------------------------- 
 
 
 
 Note: Annex should only be submitted to the FSA not the issuer 
 Annex: Notification of major interests in share 
 
 A: Identity of the persons or legal entity subject to the notification 
  obligation 
------------------------------------------------------------------------------ 
 Full name (including legal form of      Rensburg Sheppards Investment 
 legal entities)                         Management Limited 
--------------------------------------  -------------------------------------- 
 Contact address (registered office      Quayside House 
 for legal entities)                      Canal Wharf 
                                          Leeds LS11 5PU 
--------------------------------------  -------------------------------------- 
 Phone number & email                    0113 236 4171 
                                          mike.rigby@rsim.co.uk 
--------------------------------------  -------------------------------------- 
 Other useful information                Mike Rigby 
  (at least legal representative for      (Head of Compliance) 
  legal persons) 
--------------------------------------  -------------------------------------- 
 
 B: Identity of the notifier, if applicable 
------------------------------------------------------------------------------ 
 Full name                               Philip Martin Beardwell 
--------------------------------------  -------------------------------------- 
 Contact address                         2 Gresham Street 
                                          London 
                                          EC2V 7QN 
--------------------------------------  -------------------------------------- 
 Phone number & email                    020 7597 1356 
                                          phil.beardwell@rsim.co.uk 
--------------------------------------  -------------------------------------- 
 Other useful information                Senior Compliance Manager 
  (e.g. functional relationship with 
  the person or legal entity subject 
  to the notification obligation) 
--------------------------------------  -------------------------------------- 
 
 C: Additional information 
------------------------------------------------------------------------------ 
 
 For notes on how to complete form TR-1 please see the FSA website. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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